ENGLAND GREEN LIMITED
LONDON OLD ENGLAND GREEN LIMITED

Hellopages » Greater London » Westminster » W1T 1JU
Company number 05457266
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 4TH FLOOR HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, UNITED KINGDOM, W1T 1JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 4 Canalot Studios 222 Kensal Road London W10 5BN to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 24 February 2017; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 20 . The most likely internet sites of ENGLAND GREEN LIMITED are www.englandgreen.co.uk, and www.england-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. England Green Limited is a Private Limited Company. The company registration number is 05457266. England Green Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of England Green Limited is 4th Floor Holden House 57 Rathbone Place London United Kingdom W1t 1ju. . LAWRENCE, Susan Mary is a Secretary of the company. LAWRENCE, Paul Richard is a Director of the company. WEBSTER, Simon is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAWRENCE, Susan Mary
Appointed Date: 19 May 2005
Director
LAWRENCE, Paul Richard
Appointed Date: 06 April 2008
59 years old
Director
WEBSTER, Simon
Appointed Date: 19 May 2005
49 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

ENGLAND GREEN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Registered office address changed from 4 Canalot Studios 222 Kensal Road London W10 5BN to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 24 February 2017
05 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2016
Change of share class name or designation
...
... and 25 more events
02 Jun 2005
Ad 19/05/05--------- £ si 19@1=19 £ ic 1/20
02 Jun 2005
Secretary resigned
02 Jun 2005
Director resigned
01 Jun 2005
Company name changed old england green LIMITED\certificate issued on 01/06/05
19 May 2005
Incorporation

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